Ngoc Ninh Nguyen
age 53Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
| – | ul. Twarda 18, 00-105 Warszawa | |
NINA sp. z o.o. |
| – | ul. Nadrzeczna 7C/A8, 05-552 Wólka Kosowska |
N&N sp. z o.o. |
| – | ul. Nadrzeczna 7C/8D-1B, 05-552 Wólka Kosowska |
Connections graph
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anh Tuan Nguyenage 28 | current (no date in KRS) |